Counterparties
An address's top counterparties and their blacklist status
For address:
0x96fb1d3c…6add021e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77ff607b…8fe10f12 |
$49,616 | 12 | Clean |
0x1b93f4f5…52be0f84 |
$20,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$10,015 | 1 | Clean |
0xef79596e…049f09b1 |
$9,649 | 1 | Clean |
0x56eddb7a…21a8b17f |
$9,402 | 1 | Clean |
0xdfd5293d…1343963d |
$8,000 | 1 | Clean |
0xb685760e…a289895b |
$2,630 | 2 | Clean |
0x90f9c3bc…d24f85e3 |
$5 | 1 | Clean |
0x77fa430f…d7f10f12 |
$0 | 1 | Clean |
0x77ffb452…2fc80f12 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27